DIVI K, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "DIVI K"
Legal form Limited liability company (SIA)
Registration number, date 41503019142, 20.01.1998
Register, Included in The Register Commercial register, 17.05.2004
SEPA identifier LV60ZZZ41503019142
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503019142 Is active 23.01.1998
Check in EU VAT register
Legal address Legal address: Daugavpils, Nometņu iela 29, LV-5401 Previous addresses
Other registered in this address
Postal address Nometņu iela 29, Daugavpils, LV-5401
Registration certificate number, date Nr. C32228. 17.05.2004
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 08.06.2016)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 9 738.09 EUR as of 26.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 101 28.00 EUR 2 828.00 EUR 100.00 % 02.03.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2023 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2023 Latvia Latvia

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 40181 - 40196
 40181 - 40196
Net turnover
  9163 , Major
 9163 		Major
Profit or loss
  47122 - 47127
 47122 - 47127
Equity capital
  13327
 13327
Fixed assets
  22871 - 22872
 22871 - 22872
Balance
  15262
 15262
Tangible assets
  20017 - 20018
 20017 - 20018
Liquidity
  43423 , Companies
 43423 		Companies
Profitability
  46543 , Companies
 46543 		Companies

About the company's comparative indices

DIVI K mentioned in newspapers   DIVI K zo.lv catalogue
Legal address on the map
DIVI K Legal address on the map
Publications (0)